DOSSIERS / SCI GNPDA
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Company dossier

SCI GNPDA

FRANCE · COMPANY · INCORPORATED 2005-05-11
KYBE ID: FR-482139979 · 482139979 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
SCI GNPDA
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482139979
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dissolved
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Real-estate civil company (SCI)
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2005-05-11
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4 PL D'ARMES, 77300 FONTAINEBLEAU
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68.20B
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€150,000
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Connections

7 links
Shared operator — likely the same administrator
FRANCINE MANGEOTShared registered address · 8 share thisFREDESTEPHShared registered address · 8 share this[ND]Shared registered address · 8 share thisSCI DU 24 AVENUE DES MARRONNIERSShared registered address · 8 share thisSCI MI-ANNEShared registered address · 8 share thisSCP LUDOVIC BONELLE ET CARLY SCHWARTZ, NOTAIRES ASSOCIESShared registered address · 8 share thisPHILIPPE BOLLETShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
NEE LALOUE GENEVIEVE VALLEEMembre du directoire—France registry
LALOUE MICHELPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100